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Gemfields Group Limited announced on 21 November 2022 that Mr Carel Malan has rescinded his resignation as an Independent Non-Executive Director, which was previously tendered on 1 July 2022. He will continue in this role and as a member of the Nomination Committee, and will, with immediate effect, resume his position as Chair of the Audit Committee.
| Date | 21 Nov 2022 |
| Time | 10:30:01 |
| Category | Board changes |
| ID | 0571H |
Incorporated in Guernsey. Guernsey registration Number: 47656.
South African external company registration number 2009/012636/10
Share code on JSE:GML / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
Update: Mr Carel Malan, Non-Executive Director
LONDON, 21 NOVEMBER 2022
On 1 July 2022, Gemfields announced that Mr Carel Malan had tendered his resignation as an Independent Non-Executive Director of the Company and would leave the Board, at the latest, on 31 December 2022.
Gemfields is pleased to advise that Mr Malan has rescinded his resignation and will therefore continue as an Independent Non-Executive Director of the Company. He will continue as a member of the Nomination Committee and will, with immediate effect, resume his position as Chair of the Audit Committee.
-ENDS-
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ENQUIRIES
|
GEMFIELDS |
Sean Gilbertson / David Lovett / Ian Hughes [email protected] |
|
SPONSOR (JSE) |
Investec Bank Limited |
|
NOMINATED ADVISER |
finnCap |
|
JOINT BROKER |
Liberum |
|
FINANCIAL PR/ IR |
Camarco |
ADDITIONAL INFORMATION ON GEMFIELDS
Gemfields is a world-leading miner of responsible coloured gemstones. Gemfields is the operator and 75% owner of both the Kagem emerald mine in Zambia (believed to be the world's single largest producing emerald mine) and the Montepuez ruby mine in Mozambique (one of the most significant recently discovered ruby deposits in the world). In addition, Gemfields also holds controlling interests in various other gemstone mining and prospecting licences in Zambia, Mozambique, Ethiopia and Madagascar.
Gemfields' outright ownership of Fabergé - an iconic and prestigious brand of exceptional heritage - enables Gemfields to optimise positioning, perception and consumer awareness of coloured gemstones through Fabergé designs, advancing the wider group's "mine and market" vision.
Gemfields has developed a proprietary grading system and a pioneering auction and trading platform to provide a consistent supply of coloured gemstones to downstream markets, a key component of Gemfields' business model that has played an important role in the growth of the global coloured gemstone sector.
GEMFIELDS
GEMFIELDS.COM | INVESTORS |FOUNDATION
INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
KAGEM MINING LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN